Quattro Bardens Limited, a registered company, was registered on 05 Aug 2015. 9429041874455 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been managed by 4 directors: Marcel Ernest Barden - an active director whose contract began on 05 Aug 2015,
Katherine Barden - an active director whose contract began on 05 Aug 2015,
Seamus Leonard Barden - an inactive director whose contract began on 05 Aug 2015 and was terminated on 06 Aug 2015,
Erika Barden - an inactive director whose contract began on 05 Aug 2015 and was terminated on 06 Aug 2015.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 9C Ngaiwi Street, Orakei, Auckland, 1071 (type: registered, physical).
Quattro Bardens Limited had been using 22A Wright Road, Point Chevalier, Auckland as their registered address up until 02 Apr 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 250 shares (25%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 250 shares (25%). Lastly there is the next share allocation (250 shares 25%) made up of 1 entity.
Previous address
Address: 22a Wright Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 05 Aug 2015 to 02 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Barden, Seamus Leonard |
Orakei Auckland 1071 New Zealand |
05 Aug 2015 - |
Director | Seamus Leonard Barden |
Point Chevalier Auckland 1022 New Zealand |
05 Aug 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Barden, Erika |
Orakei Auckland 1071 New Zealand |
05 Aug 2015 - |
Director | Erika Barden |
Point Chevalier Auckland 1022 New Zealand |
05 Aug 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Barden, Katherine |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Aug 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Barden, Marcel Ernest |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Aug 2015 - |
Marcel Ernest Barden - Director
Appointment date: 05 Aug 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Aug 2015
Katherine Barden - Director
Appointment date: 05 Aug 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Aug 2015
Seamus Leonard Barden - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 06 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Aug 2015
Erika Barden - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 06 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Aug 2015
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